- Company Overview for OVERSEAS TRADING LIMITED (04442532)
- Filing history for OVERSEAS TRADING LIMITED (04442532)
- People for OVERSEAS TRADING LIMITED (04442532)
- Charges for OVERSEAS TRADING LIMITED (04442532)
- More for OVERSEAS TRADING LIMITED (04442532)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Oct 2024 | AA | Full accounts made up to 31 May 2024 | |
| 02 Sep 2024 | AP01 | Appointment of Mr Edward Robert Chary as a director on 2 September 2024 | |
| 02 Sep 2024 | AP01 | Appointment of Amy Branche as a director on 2 September 2024 | |
| 09 Jul 2024 | CH01 | Director's details changed for Mr Rupert Benedict Segal on 9 July 2024 | |
| 09 Jul 2024 | CH01 | Director's details changed for Mr John Roger Buitekant on 9 July 2024 | |
| 09 Jul 2024 | CH03 | Secretary's details changed for Mr John Roger Buitekant on 9 July 2024 | |
| 09 Jul 2024 | TM01 | Termination of appointment of Clive Mark John Barstow as a director on 28 June 2024 | |
| 07 Jun 2024 | CS01 | Confirmation statement made on 20 May 2024 with no updates | |
| 30 May 2024 | AA | Full accounts made up to 31 May 2023 | |
| 15 May 2024 | MA | Memorandum and Articles of Association | |
| 15 May 2024 | RESOLUTIONS |
Resolutions
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| 08 May 2024 | MR01 | Registration of charge 044425320007, created on 3 May 2024 | |
| 11 Apr 2024 | TM01 | Termination of appointment of Philip Raymond Jennings as a director on 31 March 2024 | |
| 03 Aug 2023 | AD01 | Registered office address changed from Otl House Methley Road Castleford West Yorkshire WF10 1PA to Unit 4 Knowsthorpe Approach Cross Green Leeds LS9 0DW on 3 August 2023 | |
| 29 Jun 2023 | CS01 | Confirmation statement made on 20 May 2023 with no updates | |
| 24 May 2023 | AA | Full accounts made up to 31 May 2022 | |
| 10 May 2023 | TM01 | Termination of appointment of Duncan Morrow as a director on 16 September 2022 | |
| 10 May 2023 | TM01 | Termination of appointment of Andrew Neil Heys as a director on 16 September 2022 | |
| 28 Jun 2022 | CS01 | Confirmation statement made on 20 May 2022 with updates | |
| 16 May 2022 | AP01 | Appointment of Mr Clive Mark John Barstow as a director on 7 March 2022 | |
| 06 May 2022 | AA | Full accounts made up to 31 May 2021 | |
| 24 Jun 2021 | CS01 | Confirmation statement made on 20 May 2021 with no updates | |
| 15 Jun 2021 | PSC02 | Notification of Purston Park Limited as a person with significant control on 2 March 2021 | |
| 12 Jun 2021 | PSC07 | Cessation of John Roger Buitekant as a person with significant control on 2 March 2021 | |
| 26 Apr 2021 | AA | Full accounts made up to 31 May 2020 |